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Fintech Notes Blog

Articles: 1-10 of 19

FinTech Global Regulatory Round-up - w/e 16 July 2021

Global - July 21 2021 The Global Foreign Exchange Committee (GFXC) has published the outcomes of the 3-year review of the FX Global Code (the Code) and an updated version…

FinTech Global Regulatory Round-up - w/e 2 July 2021

Australia, OECD - July 7 2021 In this regular update, we round-up FinTech-related regulatory developments for the week ending 2 July 2021. Global FATF report on data pooling…

Upcoming FinTech-related regulatory developments - July 2021

European Union, United Kingdom - June 29 2021 In this blog post, we round-up forthcoming developments in the UK and at EU and International levels in FinTech-related regulation which are expected…

FinTech Global Regulatory Round-up - w/e 14 May 2021

European Union, Hong Kong, Singapore, United Kingdom, USA - May 19 2021 Pay.UK has announced that it is currently undertaking due diligence and quality assurance steps ahead of a first release which is scheduled for…

FinTech Global Regulatory Round-up - w/e 7 May 2021

Global - May 12 2021 The International Organization of Securities Commissions (IOSCO) has published a report on the thematic review of business continuity plans with…

UK regulator sets out expectations on outsourcing and third party risk management

European Union, United Kingdom - May 10 2021 At the end of March, the UK Prudential Regulation Authority (PRA) published Policy Statement 7/21 (PS7/21) and Supervisory Statement 2/21 (SS2/21)…

FinTech Global Regulatory Round-up - w/e 30 April 2021

Global - May 5 2021 The FCA has published a consultation paper (CP21/10) on proposed changes to its Listing Rules for special purpose acquisition companies (SPACs)…

Upcoming FinTech-related regulatory developments - May 2021

European Union, United Kingdom - April 30 2021 In this blog post, we round-up forthcoming developments in the UK and at EU and International levels in FinTech-related regulation which are expected…

FinTech Global Regulatory Round-up - w/e 23 April 2021

Global - April 28 2021 The House of Commons (HoC) Library has published a guide on financial technology (FinTech). The guide looks at the definition of FinTech; the FinTech…

FinTech Global Regulatory Round-up - w/e 16 April 2021

Global - April 21 2021 The Basel Committee on Banking Supervision (BCBS) has published its Work Programme for 2021/22, which sets out its strategic priorities for the…